Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FLEURY 1965-10-03 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 145356 | 393944723 @Company @Persons @UBO @INPI |
JOLY Olivier DoB: 1965-03-18 PoB: Paris 13eme P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse du Champs Fleury 35800 Saint-Briac-sur-Mer FRANCE | ||
| 145357 | 393944723 @Company @Persons @UBO @INPI |
JOLY Olivier DoB: 1965-03-18 PoB: Paris 13eme P.Physique Quality: Associé unique @OCCRP Alef @WC |
2 impasse du Champs Fleury 35800 Saint-Briac-sur-Mer FRANCE | ||
| 303143 | 825095664 @Company @Persons @UBO @INPI |
MOULIN Michel Fleury Elie DoB: 1965-07-03 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue De la Bouquiniere 42290 Sorbiers France | ||
| 2137873 | 532163805 @Company @Persons @UBO @INPI |
Oliva Philippe DoB: 1965-03-27 PoB: 67180 Haguenau (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de l'Abbé Fleury 95100 Argenteuil France | ||
| 2873888 | 85480291 @Company @Persons @UBO @INPI |
VILDY PARADIS Hélène DoB: 1965-12-15 PoB: 45234 ORLEANS (45) France P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
74 rue Jean Jaurès 45400 Fleury-les-Aubrais France | ||
| 2991008 | 454070145 @Company @Persons @UBO @INPI |
FLEURY Nathalie DoB: 1965-04-18 PoB: 28088 CHATEAUDUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 ROUTE DE COURTALAIN CLOYES SUR LE LOIR 28220 CLOYES-LES-TROIS-RIVIERES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7830216 | 488510892 @Company @Persons @UBO @INPI |
ROMANO FLEURY Maria DoB: 1965-03-17 PoB: 78545 Saint Cyr l'École (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Chemin DE LA SEIGNEURIE 78340 Les Clayes-sous-Bois FRANCE | ||
| 7905662 | 794673632 @Company @Persons @UBO @INPI |
SALHI Abdelkader DoB: 1965-08-29 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Place des Tilleuls 78330 Fontenay-le-Fleury FRANCE | ||
| 11621157 | 529258436 @Company @Persons @UBO @INPI |
MOULIN Michel Fleury Elie DoB: 1965-07-03 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bouquinière 42290 Sorbiers FRANCE | ||
| 12064325 | 508992211 @Company @Persons @UBO @INPI |
FLEURY Dominique DoB: 1965-11-03 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Gambetta 11400 Castelnaudary FRANCE | ||
| 12064326 | 508992211 @Company @Persons @UBO @INPI |
FLEURY Dominique DoB: 1965-11-03 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
15 rue Gambetta 11400 Castelnaudary FRANCE | ||
| 13210264 | 527983977 @Company @Persons @UBO @INPI |
FLEURY LEGER Carine Véronique DoB: 1965-10-03 PoB: LYON 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ruelle des Marais 77410 Annet-sur-Marne France | yes @Cadastre @Geotag |
|
| 13210265 | 527983977 @Company @Persons @UBO @INPI |
FLEURY LEGER Carine Véronique DoB: 1965-10-03 PoB: LYON 04 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 ruelle des Marais 77410 Annet-sur-Marne France | yes @Cadastre @Geotag |
|
| 14658834 | 424524361 @Company @Persons @UBO @INPI |
FLEURY GASCHIGNARD Marie-Magdeleine DoB: 1965-12-08 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Faidherbe 94160 Saint Mande France | yes @Cadastre @Geotag |
|
| 14778727 | 850771981 @Company @Persons @UBO @INPI |
IBRAHIMOGLU Aydin DoB: 1965-01-02 PoB: Dagbasi Turquie P.Physique Quality: président @OCCRP Alef @WC |
6 Rue Jacques Decour 91700 Fleury-Mérogis France | ||
| 14840824 | 409951860 @Company @Persons @UBO @INPI |
WOLFF Claude DoB: 1965-09-10 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE NATIONALE 57420 FLEURY FRANCE | ||
| 14911773 | 409951860 @Company @Persons @UBO @INPI |
WOLFF Claude DoB: 1965-09-10 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE NATIONALE 57420 FLEURY FRANCE | ||
| 15102963 | 409951860 @Company @Persons @UBO @INPI |
WOLFF Claude DoB: 1965-09-10 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE NATIONALE 57420 FLEURY FRANCE | ||
| 15480298 | 817477763 @Company @Persons @UBO @INPI |
DE BUSSCHER Jean-Luc DoB: 1965-06-03 PoB: 77288 Melun (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue de Fleury 77930 Perthes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.